Entity Name: | KARAN INVESTMENTS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
KARAN INVESTMENTS, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
Date Filed: | 15 Mar 2001 (24 years ago) |
Date of dissolution: | 23 Sep 2016 (9 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 23 Sep 2016 (9 years ago) |
Document Number: | L01000003959 |
FEI/EIN Number |
300000680
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 5036 Solar Point Dr, Greenacres, FL, 33463, US |
Mail Address: | 5036 Solar Point Dr, Greenacres, FL, 33463, US |
ZIP code: | 33463 |
County: | Palm Beach |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
KARAN ALI | Authorized Member | 10275 COLLINS AVENUE #205, BAL HARBOUR, FL, 33154 |
HOSSAIN NAZNEEN | Manager | 5036 SOLAR POINT DR, GREEN ACRES, FL, 33463 |
KIRSCHBAUM LAW OFFICE, LLC | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
LC AMENDMENT | 2014-01-23 | - | - |
LC AMENDMENT | 2014-01-17 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2014-01-15 | 8461 Lake Worth Rd, Wellington, FL 33467 | - |
CHANGE OF PRINCIPAL ADDRESS | 2014-01-15 | 5036 Solar Point Dr, Greenacres, FL 33463 | - |
CHANGE OF MAILING ADDRESS | 2014-01-15 | 5036 Solar Point Dr, Greenacres, FL 33463 | - |
REGISTERED AGENT NAME CHANGED | 2014-01-15 | Kirschbaum Law Office LLC | - |
REINSTATEMENT | 2011-10-27 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
LC AMENDMENT | 2009-06-19 | - | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J14000561455 | LAPSED | CACE13009388 | 17TH CIRCUIT, BROWARD COUNTY | 2014-04-08 | 2019-05-09 | $43,449.98 | KB MART, LLC � BARAKAT LAW, P.A., 11046 W FLAGLER ST, MIAMI, FLORIDA 33174 |
Name | Date |
---|---|
ANNUAL REPORT | 2015-06-18 |
LC Amendment | 2014-01-23 |
LC Amendment | 2014-01-17 |
ANNUAL REPORT | 2014-01-15 |
ANNUAL REPORT | 2013-04-29 |
CORLCMMRES | 2012-08-29 |
ANNUAL REPORT | 2012-04-29 |
REINSTATEMENT | 2011-10-27 |
ANNUAL REPORT | 2010-04-29 |
LC Amendment | 2009-06-19 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State